| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 12aYabhMx8Jc17EgGjWBFmbAtaKKLv9sLE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0034 |
| Statistic | Value |
|---|---|
| Address | 12aYabhMx8Jc17EgGjWBFmbAtaKKLv9sLE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1927702 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2468180 |
| Maximum Balance Percentile | Top 34.1 % |
| First Seen Block | 515761 (03/30/2018 01:20) |
| Last Seen Block | 550082 (11/14/2018 17:24) |
| Account Age (Blocks) | 349822 |
| Account Age Rank | 1891039 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2420360 |
| Deposits From External Accounts Percentile | Top 33.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3106080 |
| Deposits From BitMEX Accounts Percentile | Top 42.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3106080 |
| Withdrawls To External Accounts Percentile | Top 42.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0034 |
| Withdrawls To BitMEX Accounts Rank | 3477566 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3583480 |
| Number of Deposits from External Accounts Percentile | Top 49.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4260628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4260628 |
| Number of Withdrawls to External Accounts Percentile | Top 58.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 292297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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